CHANBOURNE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCHANBOURNE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10488096
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHANBOURNE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CHANBOURNE LIMITED located?

    Registered Office Address
    46 Sweet Leys Way
    Melbourne
    DE73 8LE Derby
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHANBOURNE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CHANBOURNE LIMITED?

    Last Confirmation Statement Made Up ToNov 20, 2025
    Next Confirmation Statement DueDec 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 20, 2024
    OverdueNo

    What are the latest filings for CHANBOURNE LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Nov 20, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Nov 20, 2023 with updates

    4 pagesCS01

    Notification of Jill Chantrill as a person with significant control on Oct 02, 2023

    2 pagesPSC01

    Change of details for Mr Steven Paul Chantrill as a person with significant control on Oct 02, 2023

    2 pagesPSC04

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Nov 20, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 20, 2021 with updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Nov 20, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Nov 20, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 20, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Previous accounting period shortened from Nov 30, 2018 to Mar 31, 2018

    1 pagesAA01

    Accounts for a dormant company made up to Nov 30, 2017

    2 pagesAA

    Confirmation statement made on Nov 20, 2017 with no updates

    3 pagesCS01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 21, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalNov 21, 2016

    Statement of capital on Nov 21, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of CHANBOURNE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHANTRILL, Steven Paul
    Sweet Leys Way
    Melbourne
    DE73 8LE Derby
    46
    England
    Secretary
    Sweet Leys Way
    Melbourne
    DE73 8LE Derby
    46
    England
    218908480001
    CHANTRILL, Jill
    Sweet Leys Way
    Melbourne
    DE73 8LE Derby
    46
    England
    Director
    Sweet Leys Way
    Melbourne
    DE73 8LE Derby
    46
    England
    EnglandBritishDirector218242070001
    CHANTRILL, Steven Paul
    Sweet Leys Way
    Melbourne
    DE73 8LE Derby
    46
    England
    Director
    Sweet Leys Way
    Melbourne
    DE73 8LE Derby
    46
    England
    EnglandBritishManaging Director60916740003

    Who are the persons with significant control of CHANBOURNE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jill Chantrill
    Sweet Leys Way
    Melbourne
    DE73 8LE Derby
    46
    England
    Oct 02, 2023
    Sweet Leys Way
    Melbourne
    DE73 8LE Derby
    46
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Steven Paul Chantrill
    Sweet Leys Way
    Melbourne
    DE73 8LE Derby
    46
    England
    Nov 21, 2016
    Sweet Leys Way
    Melbourne
    DE73 8LE Derby
    46
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0